IIA-CIA-Part1 Exam Dumps | An organization is conducting a fraud risk assessment as part ol its risk management program. Which of

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Question 197/349

An organization is conducting a fraud risk assessment as part ol its risk management program. Which of the following steps is the organization most likely to perform first?

A. Identify relevant fraud risk factors.

B. Identify potential fraud schemes.

C. Identify existing controls for preventing and detecting fraud.

D. Identify red flags by conducting data analysis.

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Question 197/349

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